RBH 1 HOLDING ApS

  • Active

  • Registration 29805458
  • APS
  • Established 8 November, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 November, 2006
Address
Landsebakken 23
C/O Ruben Bjerg Hansen
2840 Holte
Denmark
Phone: 27285094
Registration number
Registration 29805458

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ruben Bjerg Hansen
    2006-11-08 – 100% ownership (2006-11-08 – ) 100% voting rights (2006-11-08 – )
Legal owners
  • Ruben Bjerg Hansen
    2006-11-08 – 100% ownership (2006-11-08 – ) 100% voting rights (2006-11-08 – )
Directors
Subsidiaries
  • TACLE IVS 50% ownership (2014-11-17 – 2019-10-30 ) 50% voting rights (2014-11-17 – 2019-10-30 )
  • 3MR HOLDING ApS 20% ownership (2013-05-07 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2013-05-07 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • 3MR HOLDING ApS 20% ownership (2013-05-07 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2013-05-07 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • Tacle ApS 50% ownership (2020-08-05 – ) 50% voting rights (2020-08-05 – )